Defrauding Archives

Seven Defendants Sentenced For Defrauding Federal Program That Provided Technology Funding For Rockland County Schools

Damian Williams, the United States Attorney for the Southern District of New York, announced today the sentencing of all seven defendants who previously pled guilty to defrauding the federal “E-Rate” program, designed…

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Former New Yorker Sentenced To Three Years In Prison For Defrauding Purchasers Of Cryptocurrency-Mining Computers And Miner-Hosting Services

Seven Defendants Sentenced For Defrauding Federal Program That Provided Technology Funding For Rockland County Schools

Seneca County Man Sentenced For Defrauding The U.S. Coast Guard

Queens Man Arrested For Defrauding Former Employer Of $4.4 Million In Fake Invoice Scheme

Sherri Papini Sentenced to 18 Months in Prison for Lying to Federal Agents About Being Kidnapped and Defrauding the California Victim Compensation Board

Lawton Man Sentenced To 5 Years For Defrauding U.S. Department Of Veteran Affairs

Florissant Bank Manager Accused of Defrauding Elderly Customers

Five defendants associated with scuba dive shops convicted of defrauding the Department of Veterans Affairs

Citizen of Jamaica Sentenced to Prison for Defrauding Medicaid

Former Hollywood executive gets 6 years prison for defrauding BlackRock fund

St. Louis County Couple Sentenced for Defrauding Medicaid

Hollywood Executive And Former White House Staffer Sentenced To Six Years In Prison For Defrauding New York Investment Fund Of Over $30 Million

Nigerian Man Indicted and Wanted for Defrauding New York State Out of More than $30 Million by Posing as Ventilator Seller During Height of the COVID-19 Pandemic

Louisville Man Sentenced to 21 Months in Federal Prison for Defrauding Senior Victim

Former CFO of Claddagh Irish Pubs Parent Company Charged with Defrauding States Out of More Than $1 Million in Sales Tax Revenue

Maine Tax Preparer Pleads Guilty to Defrauding Clients

Bridgeport Man Pleads Guilty To Defrauding Amazon

Kentucky Man Sentenced to Prison for Defrauding Homeowners in Three States

Rocklin Business Owner Sentenced to 10 Years in Prison for Embezzling from His Employer and, While Awaiting Sentencing, Defrauding Banks

Grand Jury Indicts Two Men On Multiple Charges For Defrauding Dozens Of Victims Out Of Millions Of Dollars

Lake St. Louis woman accused of defrauding her disabled uncle

Lansing Pharmaceutical Sales Representative Sentenced To One Year In Prison For Defrauding Michigan State University Of $1.2 Million For Compounded Drug Prescriptions

Platinum Partners Portfolio Manager Daniel Small Convicted of Defrauding Bondholders in a Multi-Million Dollar Scheme

Vancouver, Washington ‘Investment Advisor’ pleads guilty to defrauding friends and family of more than $4 million in investment ‘Ponzi scheme’

Robert Lenard Booth Sentenced To Ten Years For Defrauding Investors Of Over $2 Million In International Boiler Room Scheme

Jury Convicts Veteran of Defrauding VA for Disability Benefits

Woman Admits To Defrauding Medicaid While Awaiting Sentencing In Separate Fraud Case

Baltimore Man Sentenced to Over Five Years in Federal Prison for Fraudulently Obtaining Over $250,000 in Covid-19 Cares-Act Funding and Defrauding Over $1 Million Dollars from Businesses

Georgia Man is Sentenced to Prison for Defrauding Medicaid Programs in Three States